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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Wynn-jones, Richard Thomas
    Born in August 1948
    Individual (15 offsprings)
    Officer
    (before 1992-04-16) ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Marsh, David John
    Born in January 1944
    Individual (24 offsprings)
    Officer
    (before 1992-04-16) ~ 2001-10-16
    OF - Director → CIF 0
    Marsh, David John
    Individual (24 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Christopher Michael
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 4
    Godfrey, Christopher Michael Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Stobart, Guy Winearls
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2001-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Morris, Peter Harold Abrahall
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2010-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Bull, Roger
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Barr, Robert Alan
    Born in February 1958
    Individual (17 offsprings)
    Officer
    1992-07-30 ~ 2018-04-30
    OF - Director → CIF 0
    Barr, Robert Alan
    Individual (17 offsprings)
    Officer
    1992-07-30 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 9
    Johnson, Richard Trevor
    Born in June 1930
    Individual (25 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-30
    OF - Director → CIF 0
  • 10
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2001-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BURGES SALMON LLP
    OC307212 04222484... (more)
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (203 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURWELL NOMINEES LIMITED

Period: 1978-11-16 ~ 2022-05-10
Company number: 01400345
Registered name
BURWELL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

Related profiles found in government register
  • BURWELL NOMINEES LIMITED
    Info
    Registered number 01400345
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 1978-11-16 and dissolved on 2022-05-10 (43 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BURWELL NOMINEES LIMITED
    S
    Registered number missing
    Narrow Quay House, Narrow Quay, Bristol, , , BS1 4AH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NR2. LLP
    OC317776
    Elwood House, Lytton Road, Barnet
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-06-07 ~ 2007-02-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.